- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably Rates and… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-inclass. As a Monitoring /Testing Lead - Vice President in the Global Financial Crimes Compliance ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an independent evaluation… more
- Citigroup (Tampa, FL)
- The Global Metrics Finance Solutions Lead Analyst will be responsible for the design, implementation, and ownership of solutions that drive org simplification ... manage various incoming metrics processes throughout the initiation, planning, execution, monitoring & tracking and migration closure stages + Develop, implement,… more
- MetLife (Tampa, FL)
- …of MetLife's applicable privacy and data protection risks and obligations. The Privacy Compliance Group is led by MetLife's Global Chief Privacy Officer and ... at the center of all our work at MetLife. Compliance Risk Management (CRM) delivers a compliance ...responsible for the design, maintenance, and oversight of MetLife's Global Privacy Program. The Global Privacy Program… more
- Danaher Corporation (New Port Richey, FL)
- …ideas into impact - innovating at the speed of life. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping ... our customers solve their toughest challenges. Our products serve diverse, global customer needs across a wide range of applications to advance health, safety and… more
- Citigroup (Tampa, FL)
- …, audits & investigations. + Analysing complex comparative data, preparing and presenting global reports related to conduct risk and monitoring of conduct risk ... Serves as a compliance conduct risk officer for Independent Compliance...global reports related to conduct risk assessments, and monitoring of conduct risk related issues. + Additional duties… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer. This role will support the operational elements of a ... dynamic, global function and will entail various activities related to...Governance Officer plays a critical role in driving and monitoring adherence to the GRR Charter, Manual, and other… more
- Wells Fargo (Tampa, FL)
- **About this role:** Wells Fargo is seeking a Payables Product - Senior Lead Business Execution Consultant within Global Treasury Management (GTM), as part of ... wellsfargojobs.com We are seeking a dynamic and experienced Senior Lead Business Execution Consultant to act as a Business...as a Business Execution advisor to leadership within the Global Treasury Management (GTM) organization to support our new… more
- MUFG (Tampa, FL)
- …skills + Demonstrated creative problem-solving abilities + Security event monitoring , investigation, and overall incident response process + Investigate potential ... Strong time management skills to balance multiple activities and lead junior analysts as needed + Understanding of offensive...FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and… more
- Insight Global (Tampa, FL)
- …with HR for work-related injuries and complete accident reports. Safety Leadership: Lead safety meetings and training sessions. Compliance : Stay updated on ... Job Description Insight Global 's client in the Civil & Utility Construction...activities, including fitting pipes and installing sewer systems. Productivity Monitoring : Ensure crew productivity, equipment, and materials meet deadlines.… more
- Citigroup (Tampa, FL)
- …comparative data, prepares and maintains regional / global reporting related to compliance risk assessments and monitoring of compliance related issues. ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO… more
- Citigroup (Tampa, FL)
- …and minimizing risk to our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes ... to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the… more
- Citigroup (Tampa, FL)
- …lineage and modeling efforts across SMC globally. This position will interface with Global Functions (Finance, Risk, and Compliance ), Global Functions ... The Data Lineage and Modeling Validation and Support Lead is a Leadership position in Citi's Chief...interface with SMC Technology & Business, Finance, Risk, and Compliance , etc. The Data Lineage and Modeling Validation and… more
- Citigroup (Tampa, FL)
- …in the global execution of regulatory engagements + Perform regular monitoring routines across the technology business globally to ensure consistency and ... the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP) will report to the Head of Technology Regulatory Management… more
- Citigroup (Tampa, FL)
- The Account Management Lead Specialist is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... ensuring ramp up of revenue from deals implemented and monitoring revenues to ensure retention of existing revenue, manage...Will manage a team + Work in partnership with Global / Regional Solution Sales Specialist in the preparation… more
- Citigroup (Tampa, FL)
- …skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... Escalation Policies. + Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- Proofpoint (Tampa, FL)
- …technical staff at large-scale enterprises to drive a stronger information protection and compliance posture. The individual will lead the implementation of the ... of the Fortune 1000, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social… more
- JPMorgan Chase (Tampa, FL)
- …at one of the world's largest and most influential companies. As a Lead Security Engineer at JPMorgan Chase within the Cybersecurity and Technology Controls line ... seeking a highly skilled ML Ops Engineer with expertise in deploying, monitoring , and managing machine learning models in production environments. This role involves… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Officer. Primary responsibilities are focused on the continued management of the global IT Compliance program - setting program strategy and execution, in ... with focus on regulatory change, risk assessment, testing and monitoring and oversight of regional IT compliance ...supervisory associates. + Plan, assign, monitor, review, evaluate and lead the work of others, coach, and mentor others.… more